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  Date Title City, State  
1, Report #1260113

Oct 09 2015
08:23 AM
King Davis Ibmm inc/ The 9 Firm King Davis, KD of the 9, icebox studios, Dee Harris Completely STOLE my money saying it was to advance my modeling career Fort Lauderdale Florida Author: Louisville, Kentucky Modeling & Talent Agencies: King Davis Ibmm inc/ The 9 Firm Ft Lauderdale, Florida  
2, Report #1259236

Oct 05 2015
11:46 AM
Harris County Toll Road Authority Exccessive Fees Houston Texas Fees Author: Tulsa, Oklahoma Toll Booth Cashiers: Harris County Toll Road Authority Internet  
3, Report #1258840

Oct 03 2015
06:15 AM
jk motorsports/wheels and spinners lieing,cheating ,con artist corona California Author: gray, Georgia Auto Parts: jk motorsports/wheels and spinners corona, California  
4, Report #1258706

Oct 02 2015
12:24 PM
JK Home Services- Les Bottke- Johnny Hill  THEFT OF SERVICES Forest Hill Texas Author: Mobile, Alabama Real Estate Services: JK Home Services Forest Hill, Texas  
5, Report #1258554

Oct 01 2015
07:06 PM
Harris Co. Toll Authority HCTRA HCTRA Illegal and Unconstitutional Houston Texas Author: Huffman, Texas City Governments: Harris Co. Toll Authority Houston, Texas  
6, Report #1258478

Oct 01 2015
02:16 PM
ACS Corp John Harris Senior investigation officer Asking me to pay or I will go to jail Palm Beach Florida Scammers Author: Bismarck, North Dakota Collection Agencies: ACS Corp Palm Beach, Florida  
7, Report #1257579

Sep 28 2015
09:29 AM
Thomas Harris Jr. Thomas Harris and Assoc. appraised the wrong property wilmington nc wilmington nc Author: greensboro, North Carolina Realtors: Thomas Harris Jr. Internet  
8, Report #1256443

Sep 22 2015
09:04 AM
Harris Connect Scam for high school directory Chesapeake Virginia Author: Odessa , Texas Public Schools: Harris Connect Chesapeake , Virginia  
9, Report #1255988

Sep 19 2015
08:28 PM
Drue Kyle Riggins Watch for these names: Waltter Mack, John Harris, Nathaniel Alexander Deane, Bunill Mendeez, & Daniel Parish (They are mimicking a legit company) They deposit Altered & Fictitious checks, it's a FAKE LOAN Company, these people are mimicking a legit company. Irving Texas Nationwide ACE Cash Express Author: Jacksonville, Florida Loan Brokers: Drue Kyle Riggins Nationwide  
10, Report #1254922

Sep 14 2015
09:49 PM
capital exteriors llc erik harris poor craftsmanship, unfinished, unsafe, and improper construction work/home remodeling. troy New York Author: albany, New York Home Improvements: capital exteriors llc troy, New York  
11, Report #1254496

Sep 12 2015
11:44 AM
Ustarcash Michael Harris S/w individual who informed me that I was approved for a loan asked how much I told them $1000. During the process he told me that had to give $200 as insurance in case something happened and I could not pay that month and that it would be used to cover it.San Fransico, Internet Author: Philadelphia, Pennsylvania Bait-and-Switch: Ustarcash Internet  
12, Report #1254374

Sep 11 2015
04:02 PM
PublishersClearing House,PCM Technoligies,Harris Trust And Savings Bank West Michigan Report Downers Grove Illinois Rip off... Author: Lakeview, Michigan $$ REWARDS Offered: Downers Grove, Illinois  
13, Report #1248544

Sep 11 2015
04:01 PM
Sgt. Shannon Harris I WAS SCAMMED FOR A TOTAL OF $3500...I THOUGHT I WAS BUYING THE CAR THROUGH EBAY BY SELLER.. Internet Author: Tallassee, Alabama Motor Vehicle: Sgt. Shannon Harris Internet  
14, Report #1251482

Aug 28 2015
09:58 AM
Pure Performance & Dents Mike HarrisPatty Harris Ripped off for almost $19,000. Not the only one. Jacksonville Florida Author: Jacksonville, Florida Auto Mechanics: Pure Performance & Dents Jacksonville, Florida  
15, Report #1251362

Aug 27 2015
05:52 PM
A1/D1 Sports Jabri Harris Zaveia Williams A1D1 CON ARTIST Raleigh North Carolina Author: Virginia Sports Teams & Clubs: HRSOA Raleigh, North Carolina  
16, Report #1250195

Aug 22 2015
10:32 AM
Chasper Harris Skin CarversSkincarversSkincarverrublemclean Leather, holster, Cowboy Fastdraw, gun rig, Western holster, Internet Author: Michigan Work at Home: Chasper Harris Internet  
17, Report #1247807

Aug 11 2015
11:18 AM
Shannon Harris (Sgt. Shannon Harris) This individual has a car listed and has claimed to be a sargent, being deployed enrolled in the ebay buyer protection, asked for vehicle vin, vin shows for silverado with same for sale description. Fort Robinson is no longer an active base - it's a state park! Author: Gahanna, Ohio Auto Dealers: Shannon Harris Internet  
18, Report #1247722

Aug 11 2015
06:09 AM
Rapier and Co Bruce Harris Steve Rapier Stephen Rapier Lies and Fraud Peck Kansas Author: Austin, Texas Home Improvements: Rapier and Co Peck, Kansas  
19, Report #1066780

Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Scarey Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
20, Report #1247362

Aug 09 2015
10:20 AM
Stanley Harris Stanley Harris-Craigslist-Vacational Rental in Las Vegas Las Vegas Nevada Author: Oceanside, California Internet Fraud: Stanley Harris Internet  
21, Report #1242086

Jul 15 2015
02:34 PM
National Recovery Services (NRS) Tiffany Harris Urgent I discuss with her how I intend to pay a Cash Company a settlement today or she will summonds me to court or be arrested. I requested she never telephone me again I did not know of any Cash Company. I would hang up and she repeatidly telephoned me leaving me messages of Court Arrests. Call NRS 980-225-5560 X 112 Tiffany Harris Just a scam Author: Live Oak, Texas Unusual Rip-Off: National Recovery Services (NRS)  
22, Report #1242068

Jul 15 2015
12:48 PM
Muhammad Harris Simon Travels Travel Fraud by Muhammad Harris (aka Simon Solutions Inc.) Brooklyn New York Author: Cary, North Carolina Travel Agents: Muhammad Harris Brooklyn, New York  
23, Report #1241982

Jul 15 2015
08:31 AM
Springlake Property Owners' Association Allie Blair, Frank Wolfe, John Alesch, Steven Harris The members of this Association have lied on numerous occasions, unfairly targeted homeowners for personal gains, and have squandered the Associations funds on Attorney's fees Dripping Springs Texas Author: Dripping Springs, Texas Home Owner Associations: Springlake Property Owners' Association Dripping Springs, Texas  
24, Report #1241929

Jul 14 2015
10:55 PM
pine lakes resort we spent almost 1000 dollars for 3 cabins over the 4th of july weekend and for fishing passes. the air cond in 2 cabins didnt cool and when we reported it mr harris said i cant make them cool.showers only had cold water and no toilet paper pendleton Indiana Author: Indianapolis, Indiana Camps & Campgrounds: pine lakes resort pendleton, Indiana  
25, Report #1241483

Jul 13 2015
09:26 AM
Financial Crime Enforcement Network Tina Harris they are claiming that i owe 1480.00 dollars and they wanted me to pay 1200 upfront to them so i don't get arrested 300 South Spring Street Los Angeles California Nationwide Author: bx, New York Collection Agencies: Financial Crime Enforcement Network Nationwide  
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